DOSSIERS / APPOLONIE
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Company dossier

APPOLONIE

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809434418 · 809434418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPOLONIE
fr_insee
809434418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-06
fr_insee
46 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIONS DE COURS ET DE SOUTIEN SCOLAIREdissolvedADVANCED DATA SYSTEMdissolvedALAIN JANIC VIDALdissolvedA.M.MdissolvedBACH LAN NGUYENdissolvedBUSINESS CARAIBES ENVIRONNEMENTdissolvedCABINET INFIRMIER DIMORNEdissolvedCARAIBES CLOISONSdissolvedCARE & NURSE SELASdissolvedCE COM CA !dissolvedCOOPERATIVE ARTISANS GUADELOUPEENS REUNISdissolvedDENTAL PERFECTdissolvedDONA-BTPdissolvedECO NATIV'ENERGIESactiveFABIENNE ALOUSQUEdissolvedGESTACTIONSdissolvedGY'SdissolvedJEAN-CLAUDE PLANTIERdissolvedJEAN-MARIE SANNA-PAVARDdissolvedJEAN PIERRE YVES THIONVILLEactive

+23 more

People with significant control

3 people
NameRoleFromSource
EDDY SAINT-LOUIS-AUGUSTINPrésident—France registry
LYNDA CYNTHIA LOUISPrésident—France registry
SARAH LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100